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Threat Intelligence Manual
  • Introduction
  • Contents
  • Module 1: Introduction to Cyber Threat Intelligence
    • Definition and Importance of CTI
    • Threat Intelligence Lifecycle
    • Key Concepts: Indicators, TTPs, IOCs and More
    • Role of CTI in Cybersecurity
  • Module 2: Data Sources and Collection
    • Open Source Intelligence (OSINT) Sources
    • Technical Intelligence (TECHINT) Sources
    • Human Intelligence (HUMINT) Sources
    • Data Collection Techniques and Tools
    • Legal and Ethical Considerations
  • Module 3: Data Processing and Analysis
    • Structuring and Enriching Threat Intelligence Data
    • Indicator Analysis Techniques
    • Malware Analysis Fundamentals
    • Network and Host Artifact Analysis
    • Data Mining and Machine Learning for Threat Analysis
  • Module 4: Threat Modeling and Actor Profiling
    • Adversary Models and Frameworks
    • Tactics, Techniques and Procedures
    • Threat Actor Groups and Motivations
    • Attack Vector Analysis
  • Module 5: Cyber Threat Intelligence Analytics
    • Structured and Unstructured Data Analysis
    • Statistical and Visualization Techniques
    • Reporting and Presentation of Findings
  • Module 6: Threat Intelligence Sharing
    • Standards and Frameworks
    • Threat Intelligence Platforms and Tools
    • Information Sharing Communities
    • Trust Groups and Sharing Protocols
  • Module 7: Building a CTI Program
    • Developing a CTI Strategy and Roadmap
    • Roles and Responsibilities in a CTI Team
    • Integration with Security Operations
    • Measuring CTI Effectiveness and Metrics
  • Module 8: Operationalizing CTI
    • CTI Program Maturity Assessment
    • CTI Workflow Automation and Orchestration
    • CTI Playbooks and Runbooks
    • CTI-driven Threat Hunting Exercises
    • CTI Integration with Security Tools and Systems
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  1. Module 7: Building a CTI Program

Developing a CTI Strategy and Roadmap

Developing a CTI strategy and roadmap is crucial for organizations to align their threat intelligence efforts with their overall cybersecurity goals and priorities. It provides a structured approach to define objectives, allocate resources, and measure the effectiveness of the CTI program. Here are the key steps involved in developing a CTI strategy and roadmap:

  1. Define CTI Objectives and Scope:

    • Identify the specific goals and objectives of the CTI program, such as improving threat detection, enhancing incident response, or supporting risk management decisions.

    • Determine the scope of the CTI program, including the types of threats to focus on, the assets and systems to protect, and the stakeholders to serve.

  2. Assess Current Capabilities and Gaps:

    • Evaluate the organization's existing CTI capabilities, including people, processes, and technologies.

    • Identify gaps and areas for improvement in terms of skills, tools, data sources, and infrastructure.

    • Consider the maturity level of the organization's CTI program and determine the desired state.

  3. Identify Stakeholders and Requirements:

    • Identify the key stakeholders of the CTI program, such as security teams, incident responders, risk managers, and executives.

    • Gather and prioritize their requirements and expectations from the CTI program.

    • Determine the specific use cases and deliverables that the CTI program should support.

  4. Define CTI Processes and Workflows:

    • Establish the processes and workflows for collecting, processing, analyzing, and disseminating threat intelligence.

    • Define roles and responsibilities for CTI team members and stakeholders.

    • Develop standard operating procedures (SOPs) and guidelines for threat intelligence handling and sharing.

  5. Select and Implement CTI Tools and Technologies:

    • Identify the necessary tools and technologies to support the CTI program, such as threat intelligence platforms, SIEM systems, and data analysis tools.

    • Evaluate and select the most suitable solutions based on the organization's requirements, budget, and existing infrastructure.

    • Implement and configure the selected tools and technologies, ensuring proper integration with other security systems.

  6. Establish CTI Metrics and Measurement:

    • Define key performance indicators (KPIs) and metrics to measure the effectiveness and value of the CTI program.

    • Establish baselines and targets for each metric, such as the number of threats identified, time to detect and respond to incidents, or the reduction in security risks.

    • Regularly track and report on the CTI metrics to demonstrate progress and justify investments.

  7. Develop a CTI Roadmap:

    • Create a phased implementation plan that outlines the short-term, medium-term, and long-term objectives and milestones of the CTI program.

    • Prioritize initiatives based on their impact, feasibility, and alignment with the organization's strategic goals.

    • Allocate resources, including budget, personnel, and technology, to support the execution of the roadmap.

  8. Encourage Collaboration and Continuous Improvement:

    • Promote a culture of collaboration and information sharing within the organization and with external partners.

    • Establish mechanisms for continuous feedback and improvement of the CTI program based on lessons learned and evolving threats.

    • Provide training and development opportunities for CTI team members to keep their skills and knowledge up to date.

  9. Communicate and Align with Stakeholders:

    • Regularly communicate the CTI strategy, roadmap, and progress to key stakeholders and leadership.

    • Seek input and feedback from stakeholders to ensure alignment with their needs and expectations.

    • Demonstrate the value and impact of the CTI program in supporting the organization's overall cybersecurity posture.

Developing a comprehensive CTI strategy and roadmap requires a collaborative effort involving various stakeholders and a deep understanding of the organization's threat landscape, risk profile, and strategic priorities. It is an iterative process that should be regularly reviewed and updated to adapt to changing threats and business requirements.

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Last updated 1 year ago